CLANDEBOYE AGENCIES LTD
ANTRIM


Company number NI617785
Status Active
Incorporation Date 9 April 2013
Company Type Private Limited Company
Address UNIT 30, RATHENRAW INDUSTRIAL ESTATE, ANTRIM, BT41 2SJ
Home Country United Kingdom
Nature of Business 46360 - Wholesale of sugar and chocolate and sugar confectionery
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 4 . The most likely internet sites of CLANDEBOYE AGENCIES LTD are www.clandeboyeagencies.co.uk, and www.clandeboye-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Clandeboye Agencies Ltd is a Private Limited Company. The company registration number is NI617785. Clandeboye Agencies Ltd has been working since 09 April 2013. The present status of the company is Active. The registered address of Clandeboye Agencies Ltd is Unit 30 Rathenraw Industrial Estate Antrim Bt41 2sj. . WALKER, Nicholas is a Secretary of the company. WALKER, Andrew is a Director of the company. WALKER, David is a Director of the company. WALKER, Nicholas is a Director of the company. WALKER, Stephen is a Director of the company. The company operates in "Wholesale of sugar and chocolate and sugar confectionery".


Current Directors

Secretary
WALKER, Nicholas
Appointed Date: 09 April 2013
Director
WALKER, Andrew
Appointed Date: 09 April 2013
47 years old
Director
WALKER, David
Appointed Date: 09 April 2013
78 years old
Director
WALKER, Nicholas
Appointed Date: 09 April 2013
50 years old
Director
WALKER, Stephen
Appointed Date: 09 April 2013
52 years old

Persons With Significant Control

Mr Andrew Walker
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Walker
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Walker
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Walker
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLANDEBOYE AGENCIES LTD Events

11 Apr 2017
Confirmation statement made on 9 April 2017 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 4
27 May 2015
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 4
...
... and 0 more events
03 Jun 2014
Total exemption small company accounts made up to 31 March 2014
11 Apr 2014
Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 4
18 Jun 2013
Registration of charge 6177850001
30 May 2013
Current accounting period shortened from 30 April 2014 to 31 March 2014
09 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CLANDEBOYE AGENCIES LTD Charges

13 June 2013
Charge code NI61 7785 0001
Delivered: 18 June 2013
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…

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